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The arrest came after day-long raids at Sanjay Singh’s residence and ED said the AAP leader will be produced before a court in Delhi

ED arrests AAP MP Sanjay Singh in Delhi Excise policy case after raids

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Sanjay Singh arrested in alleged Delhi liquor policy scam case; Kejriwal cries foul Aam Aadmi Party's Rajya Sabha member Sanjay Singh was arrested on Wednesday...
ED sleuths are also carrying out searches at the premises of other people linked to the case

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

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ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

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Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...
Arun Pillai intended to expand his business in WB where excise policy was changing in 2021 but was discouraged by another accused Sameer Mahendru

Delhi liquor scam: Arun Pillai’s plan to foray into Bengal thwarted by another accused...

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As Delhi Excise Policy offered more profit opportunities than West Bengal, the accused decided to pursue it Arun Pillai, representing the South Group, intended to...
Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime, used 43 sim...

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Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...
YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial evidence to derail...

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Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...
Akali Dal leader Majithia released documents to the media approved by the Cabinet, including the report of a group of ministers, to expose the Rs.200-crore scam

Akali Dal exposes Rs.200-crore liquor scam in Punjab; demands CBI probe

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Shiromani Akali Dal alleges Rs.200-crore liquor scam in Punjab On Friday the Shiromani Akali Dal (SAD) exposed an Rs.200-crore liquor scam in the Excise Department...
Kavitha had contended that the investigation against her was nothing more than a fishing expedition being undertaken by ED solely at the behest of the ruling political party

Delhi excise policy scam: SC rejects BRS leader Kavitha’s plea for stay on ED...

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No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...
Manish Sisodia's arrest by the ED has come ahead of the hearing on his bail plea on March 10 by a Delhi court

Delhi liquor scam: ED too arrests Manish Sisodia

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Delhi excise scam: After CBI, now ED arrests Manish Sisodia A day before the bail petition arguments to start in the CBI registered case, the...
Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha has been summoned by the ED for questioning in the Delhi excise policy case

Delhi excise policy scam: ED summons Telangana CM KCR’s daughter Kavitha on March 9

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ED summons K Kavitha, BRS MLC and daughter of Telangana CM K Chandrasekhar Rao in Delhi liquor scam The Enforcement Directorate (ED) has summoned Telangana...
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